# Ampegon AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/ampegon-ag-in-liquidation/91901

## Registry facts

- UID: CHE-106.691.650
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1993-09-07
- Address: Spinnereistrasse 5 5300 Turgi
- Location: Turgi, ag
- Industry (NOGA): 266000, Manufacture of irradiation, electromedical and electrotherapeutic equipment
- Capital: CHF 1'000'000.00

## Purpose

Entwicklung, Herstellung, Montage und Handel von und mit Produkten, Bestandteilen , Einrichtungen, Systemen und Installationen im Bereich der Informationsübertragung mittels elektromagnetischer Wellen sowie im Bereich von Spezialanwendungen für Teilchenbeschleuniger, Fusionsforschung, Medizin- und Greentech- (Solar) Applikationen, Erbringung von Dienstleistungen sowie Vornahme sämtlicher übriger Tätigkeiten in diesen Bereichen; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten, kann sich an anderen Unternehmen beteiligen oder solche übernehmen und errichten sowie Finanzdienstleistungen erbringen.

## Previous names

- Thomcast AG
- (Thomcast SA) (Thomcast Ltd)
- THALES Broadcast & Multimedia AG
- Thomson Broadcast & Multimedia AG
- (Thomson Broadcast & Multimedia SA) (Thomson Broadcast & Multimedia Ltd)
- Thomson Broadcast AG
- Ampegon AG
- Ampegon AG in Liquidation
- Ampegon AG

## Registered officers

- Joachim Magin — member of the board + manager — without signing authority
- Roger Chevrel — chairperson of the board — individual signing authority
- Eric Haymann — vice-chairperson of the board — joint signing authority (any two to sign)
- Dominique Brown-Berset — member of the board — joint signing authority (any two to sign)
- Hans-Jürg Freiburghaus — joint signing authority (any two to sign)
- Johannes Huber — joint signing authority (any two to sign)
- Wolfram Schminke — joint signing authority (any two to sign)
- Wilhelm Tschol — joint signing authority (any two to sign)
- Wilfried Bomsdorf — limited joint signing authority (any two to sign)
- Rolf Dürrenberger — limited joint signing authority (any two to sign)
- Bernard Hung — limited joint signing authority (any two to sign)
- Alfred Jaussi — limited joint signing authority (any two to sign)
- Hans Kaiser — limited joint signing authority (any two to sign)
- Christa Sattelmayer — limited joint signing authority (any two to sign)
- Ernst Hollenstein — limited joint signing authority (any two to sign)
- Joseph Troxler — limited joint signing authority (any two to sign)
- Franz Arnold — limited joint signing authority (any two to sign)
- Erwin Joder — limited joint signing authority (any two to sign)
- Urs Schmid — limited joint signing authority (any two to sign)
- Patrick Desproges — chairperson of the board — individual signing authority
- Andrea Locher — limited joint signing authority (any two to sign)
- Adrian Bergamin — limited joint signing authority (any two to sign)
- Joseph Troxler — limited joint signing authority (any two to sign)
- Andrea Schibli-Locher — limited joint signing authority (any two to sign)
- Urs Schmid — limited joint signing authority (any two to sign)
- Philippe Boillod — member of the board — joint signing authority (any two to sign)
- Laura Tamburini — limited joint signing authority (any two to sign)
- Michael Wilhelm — limited joint signing authority (any two to sign)
- Adrian Kalt — limited joint signing authority (any two to sign)
- Jerry Chase — chairperson of the board — joint signing authority (any two to sign)
- Michael Heer — limited joint signing authority (together with any one signatory with full authority)
- Hermann Mosele — limited joint signing authority (any two to sign)
- Wilhelm Tschol — manager — joint signing authority (any two to sign)
- Peter Wyler — member of the board — joint signing authority (any two to sign)
- Patrick Montliaud — chairperson of the board — joint signing authority (any two to sign)
- Josef Troxler — member of the board — joint signing authority (any two to sign)
- Ernst Hollenstein — limited joint signing authority (any two to sign)
- Adrian Kalt — limited joint signing authority (any two to sign)
- Urs Schmid — limited joint signing authority (any two to sign)
- Michael Wilhelm — limited joint signing authority (any two to sign)
- Gabriele Rebmann — limited joint signing authority (any two to sign)
- Brigitte Albisser — joint signing authority (any two to sign)
- Jean-Jacques Rousseau — limited joint signing authority (any two to sign)
- David Birrer — limited joint signing authority (any two to sign)
- Nicolas Dallery — member of the board — joint signing authority (any two to sign)
- David Birrer — limited joint signing authority (any two to sign)
- Marc Müller — limited joint signing authority (any two to sign)
- Susanne Stoll — limited joint signing authority (any two to sign)
- Joachim Markus — chairperson of the board — joint signing authority (any two to sign)
- Christoph Terrahe — member of the board — joint signing authority (any two to sign)
- Marcel Frei — limited joint signing authority (any two to sign)
- Marcus Vayhinger — limited joint signing authority (any two to sign)
- Marcel Frei — deputy manager — joint signing authority (any two to sign)
- Peter Poduba — limited joint signing authority (any two to sign)
- Peter Pobuda — limited joint signing authority (any two to sign)
- Detlev Herbert Koch — deputy manager — joint signing authority (any two to sign)
- Cyrill Tait — deputy manager — joint signing authority (any two to sign)
- Detlev Koch — deputy manager — joint signing authority (any two to sign)
- Serge Niebergall — limited joint signing authority (any two to sign)
- Simon Keens — limited joint signing authority (any two to sign)
- Anton Kalinin — limited joint signing authority (any two to sign)
- Michael Iten — limited joint signing authority (any two to sign)
- Detlev Herbert Koch — deputy manager — joint signing authority (any two to sign)
- Michael Heer — limited joint signing authority (any two to sign)
- Michael Iten — limited joint signing authority (any two to sign)
- Simon Keens — limited joint signing authority (any two to sign)
- Susanne Stoll — limited joint signing authority (any two to sign)
- Christoph Terrahe — vice-chairperson of the board — joint signing authority (any two to sign)
- Dieter Schäufler — member of the board + manager — joint signing authority (any two to sign)
- Rüdiger Terhorst — member of the board — joint signing authority (any two to sign)
- Sanaz Rüfenacht — limited joint signing authority (any two to sign)
- Matthias Stoll — limited joint signing authority (any two to sign)
- Hani — limited joint signing authority (any two to sign)
- Alain Bachmann — Sachwalter

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